Amirhossein Tarian

Sanctioned
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Last update: 01/06/2026
Name: Amirhossein Tarian
Gender: label.gender.m
Birth: 1980, 1990 nowshahr, iran
Nationality: IRN
Person type: label.person_type.P
Other names: امیرحسین تاریان, Amirhossein Tarian
Aliases: امیرحسین تاریان
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Sanctions

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- Amirhossein Tarian is one of the Deputy Prosecutors of the First Branch of the Prosecutor’s Office for Tehran’s District 33 (a.k.a. Evin Prosecution Office). In that role, he was involved in several c
- Amirhossein Tarian est l’un des procureurs adjoints de la première branche du parquet du district 33 de Téhéran (également connu sous le nom de parquet d’Evin). À ce titre, il a été impliqué dans plus
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Frequently Asked Questions

1. Does Amirhossein Tarian have any sanctions?

Yes, Amirhossein Tarian is sanctioned by:

2. Can I receive AML sanctions alerts on Amirhossein Tarian?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amirhossein Tarian:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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